Hafesa Corporativo S.L.
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Directors and officers
- Sole director · since 16/04/2026Sepulveda Muñoz Francisco Javier
- Attorney · since 07/12/2016Hamlyn Lopez-Tapia Alejandro
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Hafesa Corporativo S.L.
Hafesa Corporativo S.L. is a company in the insurance and finance sector based in Madrid. It was incorporated on 07/12/2016, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 2 current officers. We don't have its phone or email yet.
Corporate purpose
La participación en otras sociedades, nacionales o extranjeras, mediante la suscripción, adquisicion, negociación y tenencia de acciones, participaciones sociales y/o cualesquiera otros títulos, para su gestión y administración.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Hafesa Corporativo S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
15 entries published since 07/12/2016 · latest on 16/04/2026 · 9 in the last 24 months.
- 16/04/2026Appointments
Sole director: Sepulveda Muñoz Francisco Javier
- 16/04/2026Removals and resignations
Sole director: Guadarmino Cruzat Diego Cesar
- 22/01/2026Appointments
Sole director: Guadarmino Cruzat Diego Cesar
- 22/01/2026Removals and resignations
Sole director: Hamlyn Lopez-Tapia Alejandro
- 24/01/2025Change of registered address
C/ Orense 34, Edificio Norte, 1º Izquierda (Madrid)
- 14/01/2025Change of corporate purpose
La participación en otras sociedades, nacionales o extranjeras, mediante la suscripción, adquisicion, negociación y tenencia de acciones, participaciones sociales y/o cualesquiera otros títulos, para su gestión y administración
- 14/01/2025Change of name
Hafesa Depositos de Hidrocarburos S.L. → Hafesa Corporativo S.L.
- 13/01/2025Appointments
Sole director: Hamlyn Lopez-Tapia Alejandro
- 13/01/2025Removals and resignations
Sole director: Buron Cuadrado Cesar Hipolito
- 26/05/2022Removals and resignations
Joint and several director: Martinez de Lejarza Fernandez Ignacio Jesus · Joint and several director: Moya Mazon Ramon
- 26/05/2022Appointments
Sole director: Buron Cuadrado Cesar Hipolito
- 26/05/2022Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
See the 3 earlier entries
- 07/12/2016Incorporation
Capital €3,000 · Paseo Club Deportivo 1, Parque Empresarial la Fin (Pozuelo de Alarcon) · 1.- La comercialización tanto al por mayor como al por menor de toda clase de carburantes, materias primas, derivados y combustibles petrolíferos, biocarburantes, gases combustibles y toda clase de productos químicos, así como la realización de actividades complementarias para su gestión
- 07/12/2016Became single-member
Socio único: Hafesa participaciones sociedad limitada
- 07/12/2016Appointments
Attorney: Hamlyn Lopez-Tapia Alejandro · Joint and several director: Martinez de Lejarza Fernandez Ignacio Jesus · Joint and several director: Moya Mazon Ramon
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6420 · Actividades de las sociedades holding
- Sector
- Insurance and finance
- Province
- Madrid
- Registered address
- C/ Orense 34, Edificio Norte, 1º Izquierda (Madrid)
- Incorporated
- 07/12/2016
- Share capital
- €3,000
- Former names
- Hafesa Depositos de Hidrocarburos S.L.
- Data from
- 2016-12-07
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